DOSSIERS / SCI LES OLIVIERS
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Company dossier

SCI LES OLIVIERS

FRANCE · COMPANY · INCORPORATED 1995-06-22
KYBE ID: FR-401198411 · 401198411 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES OLIVIERS
fr_insee
401198411
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-22
fr_insee
39 RUE CHAVAUDRET, 28600 LUISANT
fr_insee
68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LORILLARDPrésident—France registry
YANNICK SIMONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YANNICK SIMON (officer) matches PEP Yannick Simon — Q66499896. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100